DOSSIERS / AC MANAGEMENT EINS GMBH
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Company dossier

AC Management Eins GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10994 · R2713_HRB10994 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
AC Management Eins GmbH
de
R2713_HRB10994
de
active
de
Hafenweg 15, 48155 Münster.
de

Companies at this address

77 total

Connections

5 links

People with significant control

17 people
NameRoleFromSource
Hubertus EingAuthorized representativeGermany registry
Thorsten Doctor BiegAuthorized representativeGermany registry
Albert Kupfermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Carsten Leimermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin Kellettmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Otto Eichhornmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Albert KupferofficerGermany registry
Bernhard HugenrothofficerGermany registry
Carsten LeimerofficerGermany registry
Heinz-Jörg NeubauerofficerGermany registry
Jürgen Diplomingenieur KernofficerGermany registry
Lutz KlepperofficerGermany registry
Nicholas Paul CrossfieldofficerGermany registry
Otto EichhornofficerGermany registry
Stefan BöltingofficerGermany registry
Thorsten Doctor BiegofficerGermany registry
Torsten HonemannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC Management Zwei GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100